Guatemalan Congress Passes New Law to Combat Money Laundering · Global Voices
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During the extraordinary session of the Congress of the Republic, the initiative of Law 6593, called the “Comprehensive Law against the Laundering of Money or Other Assets and the Financing of Terrorism”, was approved by 147 deputies and will come into force three months after it was published in the official newspaper. The approval came after the International Financial Action Group (FATF) warned about the possibility of including the country o…
Independent Español
Los Ángeles Pressaprueb
With information from Fernando Castellanos. The plenary of the Congress of the Republic approved this Tuesday in final drafting the Integral Law against the Laundering of Money or Other Assets and of the Financing of Terrorism. The regulation, registered as Decree 15-2026, received the support of 147 deputies after weeks of debates and consensus sessions [...]
Guatemala City, Jun 2 (Latin Press) The Congress of Guatemala will today seek to approve in extraordinary session the initiative 6593, Integral Law against the Laundering of Money or Other Assets and the Financing of Terrorism, claimed by different sectors. The post Congress of Guatemala will seek to approve Law against the Laundering of Money first appeared on Noticias Prensa Latina.
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